OFAC Consultant
4 weeks ago
About Our Client
Our client is a large, foreign, International Bank. With it's full-fledged services, our client specialize in corporate lending, international trade services, treasury business, U.S. dollar clearing, retail banking, correspondent banking and various other lines of business.
Job Description
Assist with projects that are managed by the VP of Sanctions Investigations and IntelligenceReview any returned sanctions payments that are with or without sanctions nexus Develop any typologies for sanction programs Document sensitive information Draft typology parameters for their intelligence programs Prepare any projects for senior management Assist with AD HOC return payment and complex post AD HOC payment loo back reviews
MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.
The Successful Applicant
Bachelor's degree is REQUIRED for submission 5+ years of experience within financial services, with a strong sanctions background Strong communication and writing skills CAMS is preferred but not required Mandarin is preferred but not requiredAbility to work in the office 5 daysAuthorized to work in the US
What's on Offer
This client is offering a competitive hourly market rate and is looking to bring someone long term. This is a one round interview and this consultant will start in September
If you are interested and available, please apply through this link
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